Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2c32ef3…c72256f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63128aea…850d72dd |
$8,906 | 5 | Clean |
0x4e24d799…9daf3bf4 |
$3,044 | 1 | Clean |
0xdb01baed…b60ba378 |
$2,560 | 1 | Clean |
0xa283e05f…ea44119d |
$2,482 | 2 | Clean |
0x3f2cb56f…32320a2b |
$820 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27